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TREFOIL CAPITAL ADVISERS LTD

Company number 08179193

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-29
06 Jan 2018 AP01 Appointment of Mr Duncan Ritchie Smith as a director on 29 December 2017
06 Jan 2018 AD01 Registered office address changed from 5 Trefoil Road Wandsworth SW18 2EG to 5th Floor, Berkeley Square House Berkeley Square London W1J 6BY on 6 January 2018
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
05 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
16 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
06 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
24 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 1
28 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
28 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
31 Jul 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 1
17 Jul 2013 AA01 Current accounting period extended from 31 August 2013 to 30 November 2013
14 Aug 2012 NEWINC Incorporation